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What are the aspects to consider when choosing a real estate investment fund in Mexico?
Mexico When choosing a real estate investment fund in Mexico, it is important to consider aspects such as the type of property in the fund's portfolio (commercial, residential, industrial, etc.), the historical profitability of the fund, the associated commissions and expenses, the solidity and reputation of the fund manager, as well as the conditions and liquidity restrictions of the shares in the fund.
Has the embargo in Venezuela affected cooperation in the field of justice and the judicial system?
Yes, the embargo has affected cooperation in the field of justice and the judicial system in Venezuela. Financial and trade restrictions can hinder international collaboration in the fight against corruption, drug trafficking and other transnational crimes. Furthermore, political tensions related to the embargo may affect trust and cooperation between the judicial systems of different countries.
Can an asset that is in the possession of a usufructuary in Mexico be seized?
Mexico In Mexico, an asset that is in the possession of a usufructuary can be seized, but the seizure will only affect the rights and benefits of the usufructuary over the asset, not the ownership of the asset. The usufructuary will retain the right to use and enjoy the seized property, but the fruits or income generated by it may be subject to seizure to comply with the debt or obligation.
What is the importance of due diligence in investment projects in the information technology industry in Chile?
Due diligence on investment projects in the information technology industry in Chile is essential to evaluate technological innovation, IT infrastructure, compliance with privacy and cybersecurity regulations, and how the investment will drive growth and competitiveness. of the technology industry in the country.
What is family violence due to negligence and how is it addressed in Peru?
Family violence due to neglect refers to the lack of care, attention or satisfaction of the basic needs of family members, which can put their health, safety or well-being at risk. In Peru, it is recognized as a form of family violence and is addressed through protection measures, social assistance, and education and prevention programs to promote adequate attention and care for family members.
How is the confidentiality and protection of information related to Politically Exposed Persons (PEP) addressed in Panama?
The confidentiality and protection of information related to Politically Exposed Persons (PEP) in Panama are regulated by privacy and data protection laws. Financial institutions and other entities are required to maintain the confidentiality of information obtained during the due diligence process related to PEP. This ensures the privacy of the PEP and complies with legal standards for secure handling of sensitive information. Security and confidentiality are essential elements in PEP data management.
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